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2024

United States SEC Awards $122 Million to 4 Whistleblowers, $82 Million,...

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United States SEC Awards $122 Million to 4 Whistleblowers, $82 Million, $20 Million, $16 Million & $4 Million  27th August | Hong Kong The United States Securities...
Capital Market

United States SEC Charged & Obtained Injunction Against Drive Planning LLC...

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United States SEC Charged & Obtained Injunction Against Drive Planning LLC and Founder & CEO Russell Todd Burkhalter in $300 Million Real Estate Ponzi...
Capital Market

United States SEC Charged Activist Short Seller Andrew Left & His...

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United States SEC Charged Activist Short Seller Andrew Left & His Firm Citro Capital for Earning $20 Million Profits by Publishing False & Misleading...
Investment

Ex-United States President & Billionaire with $6 Billion Fortune Donald Trump...

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Ex-United States President & Billionaire with $6 Billion Fortune Donald Trump Shot in the Ear at Campaign Rally in Pennsylvania (United States) on 13th...
The Rich

United States SEC Files Lawsuit Against ex-CEO of Digital World Acquisition...

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United States SEC Files Lawsuit Against ex-CEO of Digital World Acquisition Corporation Patrick Orlando for Falsely Claiming of No Possible Merger Targets in Filing...
2023

Ex-Goldman Sachs & Blackstone Employee Anthony Viggiano Age 27 Sentenced to...

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Ex-Goldman Sachs & Blackstone Employee Anthony Viggiano Age 27 Sentenced to 28 Months Jail for Insider Trading, Worked Alongside 3 Others Using M&A Information...
Capital Market

United States SEC Charged Meta Materials & ex-CEOs John Brda &...

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United States SEC Charged Meta Materials & ex-CEOs John Brda & George Palikaras for $137.5 Million Stock Market Market Manipulation & Misrepresented Company Effort...
2024

United States SEC Lists 1,619 Firms in Public Alert List for...

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United States SEC Lists 1,619 Firms in Public Alert List for Using Misleading Information to Solicit Primarily Non-United States Investors, Misleading Names Include Apollo,...
Investment

United States SEC Charges Investment Firm JAG Capital Advisors & Founder...

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United States SEC Charges Investment Firm JAG Capital Advisors & Founder Joshua Goltry in $3 Million Fraud Raised from 9 Investors Over 3 years,...
Investment

United States SEC Fines Terraform Labs & South Korean Co-founder Do...

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United States SEC Fines Terraform Labs & South Korean Co-founder Do Kwon $4.5 Billion & to Wind Down with Do Kwon to Pay $204...
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